General information

Name:

Emelco Pk Limited

Office Address:

Summit House 170 Finchley Road London NW3 6BP

Number: 04401965

Incorporation date: 2002-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Hampstead under the following Company Registration No.: 04401965. This firm was started in 2002. The headquarters of the company is situated at Summit House 170 Finchley Road London. The postal code is NW3 6BP. The firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Emelco Pk Limited filed its latest accounts for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-03-23.

The info we gathered detailing this particular firm's management shows us there are two directors: David K. and Pamela K. who assumed their respective positions on 8th June 2023 and 22nd March 2002.

Executives who have control over this firm are as follows: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oliver S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pamela K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 08 June 2023

Latest update: 9 April 2024

Pamela K.

Role: Director

Appointed: 22 March 2002

Latest update: 9 April 2024

People with significant control

Robert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver S.
Notified on 5 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Julian K.
Notified on 6 April 2016
Ceased on 8 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
22
Company Age

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